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⏭... defined in section 80(1) of the Ordinance to mean: (a) a licensed insurance intermediary; 2 (b) a responsible officer of a licensed insurance agency/licensed insurance broker company; or (c) a person concerned in the management of the regulated activities carried on by a licensed insurance agency/licensed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-09-10
... defined in section 80(1) of the Ordinance to mean: (a) a licensed insurance intermediary; 2 (b) a responsible officer of a licensed insurance agency/licensed insurance broker company; or (c) a person concerned in the management of the regulated activities carried on by a licensed insurance agency/licensed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-11-29
... Fulfillment Ratio List of Insurers’ Websites on the Fulfillment Ratio . Search by Insurer A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others | Full list ...
https://www.ia.org.hk/english/fulfillment_ratio/list_of_insurer.html -
Date: 2021-09-08
[PDF]
VTC_Leaflet_2019.pdf
... / AMLO 認識保險業監管局發出的「打擊洗錢及恐怖分子資金籌集指引」和相關條例的重點 HKCAAVQ Ref. Code: 80/07/82 Module 1 (2 hours) Introduction 簡介 ● Definition of Money Laundering and Terrorist Financing 打擊洗錢及恐怖分子籌資活動定義 ● Legislation on Money Laundering & Terrorist Financing 打擊洗錢及恐怖分子籌資活動法例 ● Money laundering & Insurance industry 洗錢與保險業的關係...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
[PDF]
VTC_Leaflet_2019.pdf
... / AMLO 認識保險業監管局發出的「打擊洗錢及恐怖分子資金籌集指引」和相關條例的重點 HKCAAVQ Ref. Code: 80/07/82 Module 1 (2 hours) Introduction 簡介 ● Definition of Money Laundering and Terrorist Financing 打擊洗錢及恐怖分子籌資活動定義 ● Legislation on Money Laundering & Terrorist Financing 打擊洗錢及恐怖分子籌資活動法例 ● Money laundering & Insurance industry 洗錢與保險業的關係...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
[PDF]
VTC_Leaflet_2019.pdf
... / AMLO 認識保險業監管局發出的「打擊洗錢及恐怖分子資金籌集指引」和相關條例的重點 HKCAAVQ Ref. Code: 80/07/82 Module 1 (2 hours) Introduction 簡介 ● Definition of Money Laundering and Terrorist Financing 打擊洗錢及恐怖分子籌資活動定義 ● Legislation on Money Laundering & Terrorist Financing 打擊洗錢及恐怖分子籌資活動法例 ● Money laundering & Insurance industry 洗錢與保險業的關係...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05
... Initiatives Electronification Enhanced Complaints Handling Procedures Inspection 2 Background information 3 Insurance Industry Landscape 4 Number of Insurance Intermediaries 0 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 110,000 2011 2012 2013 2014 2015 2016 2017 (As at 31 Jul...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-12-09
... Initiatives Electronification Enhanced Complaints Handling Procedures Inspection 2 Background information 3 Insurance Industry Landscape 4 Number of Insurance Intermediaries 0 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 110,000 2011 2012 2013 2014 2015 2016 2017 (As at 31 Jul...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-09-08
[PDF]
Table-L16_2018.pdf
... Assurance 31-12-18 - - - - Canada Life Canada Life 31-12-18 - - - - 中國人壽 China Life 31-12-18 50,671 1 8,370,312 100 太壽香港 TPLHK 31-12-18 1,649 - 3,598,444 - 安達人壽 Chubb Life 31-12-18 12,908 49 465,622 27,710 信諾環球人壽 CIGNA Worldwide Life 31-12-18 4,896 - 80,109 15,107 Desjardins Financial Security Desjardins...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2018.pdf -
Date: 2019-09-30
... (Amendment) Regulation 2020 L.N. 80 of 2020 15 May 2020 United Nations Sanctions (Central African Republic) Regulation 2020 L.N. 79 of 2020 12 May 2020 Updated list of relevant persons and entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13